Who owns DEREK MCDONALD FLOORING LIMITED?

In the current sources, DEREK MCDONALD FLOORING LIMITED is connected to Miss Cheryl Anne Mcdonald, Mr Derek Mcdonald, Mrs Ann-Marie Mcdonald, Mr Derek Mcdonald. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DEREK MCDONALD FLOORING LIMITED's risk level?

WhiteIntel flags DEREK MCDONALD FLOORING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DEREK MCDONALD FLOORING LIMITED appear across sources?

DEREK MCDONALD FLOORING LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

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DEREK MCDONALD FLOORING LIMITED

Name: DEREK MCDONALD FLOORING LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DEREK MCDONALD FLOORING LIMITED, Company, GB

LowDissolvedCompanyGB

ltd · GB · incorporated 2006 · Dissolved

The finding

A dissolved GB company still carrying a resolved 4-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2006-02-16
Legal form: ltd
Activity: 43290
Registered office: C/O Wbg Services Llp, 168 Bath Street, Glasgow, G2 4TP

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

DEREK MCDONALD FLOORING LIMITED
- Miss Cheryl Anne Mcdonald· beneficial owner37.5%· via CH PSC
- Mr Derek Mcdonald· beneficial owner87.5%· via CH PSC
- Mrs Ann-Marie Mcdonald· beneficial owner37.5%· via CH PSC
- Mr Derek Mcdonald· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

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4 hops lockedSTANDARD

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on DEREK MCDONALD FLOORING LIMITED, resolved and sourced — yours to keep, no subscription.

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Identity, address & registry profile
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/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

6 companiesSTANDARD

6 other companies at this registered office — unlock the itemised list.

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/04

Register record, filings & financials

live · Companies House

Company no.: SC297300
Status: dissolved
Type: ltd
Incorporated: 2006-02-16
Registered office: C/O Wbg Services Llp, 168 Bath Street, Glasgow, G2 4TP
SIC: 43290

/05

People & control

6 parties · 4 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
MCDONALD, Ann-Marie
- director · British · appointed 2013-03-01 · Companies House
- individual PSC · 25–50% shares · since 2016-04-06 · CH · PSC register
●
MCDONALD, Cheryl
- director · British · appointed 2011-02-17 · Companies House
●
MCDONALD, Cheryl Anne
- secretary · British · appointed 2006-02-16 · Companies House
- individual PSC · 25–50% shares · since 2016-04-06 · CH · PSC register
●
MCDONALD, Derek
- director · British · appointed 2018-10-01 · Companies House
- individual PSC · 25–50% shares · since 2018-10-01 · CH · PSC register
- director · British · appointed 2006-02-16 · resigned · Companies House
- individual PSC · 75–100% shares · ceased 2017-04-06 · CH · PSC register
●
BRIAN REID LTD.
- corporate nominee secretary · appointed 2006-02-16 · resigned · Companies House
●
STEPHEN MABBOTT LTD.
- corporate nominee director · appointed 2006-02-16 · resigned · Companies House

6 parties · 4 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DEREK MCDONALD FLOORING LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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